Investor profile - TX
Neil Shah
Neil Shah is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 6 properties held through 3 holding companies. Recent mortgage relationships include Southwest Bank, East West Bank, and Searchers Capital.
Neil's Activity
As of December 2025, public records show approximately $22.7M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 6 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75039, 75010, 75248, 78570, and 78727
Most recorded activity for this investor appears in IRVING, MERCEDES, CARROLLTON, AUSTIN, and DALLAS.
Property Type Breakdown
Associated Entities (3)
TX · 0 properties · 3 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 1 mortgage
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/05/2022 | $140k | Closed | Searchers Capital | ASAP ACQUISITIONS LLC | - |
| 08/09/2019 | $1.8M | Open | East West Bank | JARA HOTELS LLC | 5518 STARBOARD DR, MIDLAND, TX 79706 |
| 08/30/2018 | $8.7M | Open | East West Bank | JARA HOTELS LLC | 5518 STARBOARD DR, MIDLAND, TX 79706 |
+3 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1309 S MISSOURI AVE, MERCEDES, TX 78570 | MARIA BAIZ | Sold | $200k |
| 6800 VERANDAH WAY, IRVING, TX 75039 | NEIL SHAH | Owns - 5.7 yrs | $481k |
| 4416 TALL KNIGHT LN, CARROLLTON, TX 75010 | - | Owns - 8.2 yrs | $610k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Neil Shah associated with?
Neil Shah is associated with 3 entities based on extracted signatures from public records. Key entities include JARA HOTELS 3 LLC, JARA HOTELS LLC, and ASAP ACQUISITIONS LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Neil Shah and the entities they control, based on signatures extracted from recorded documents connecting Neil Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Southwest Bank, East West Bank, and Searchers Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, with the most recent mortgage recorded in 2022.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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